LAOTRAKOOL 11,600,000 0.97 10. MR. KITTINUT TIKAWAN 10,481,200 0.87 Management Position 1. Mr. CHAKKRIT PARAPUNTAKUL CHAIRMAN / INDEPENDENT DIRECTOR / CHAIR OF THE AUDIT COMMITTEE 2. Mr. CHOOKIAT
are domiciled in Thailand and at least one person shall be an independent director under (b); (b) the number of independent directors must be one-thirds of the total directors of the applicant at a
offered price is higher than the fair value of THB 17.84 per share appraised by the independent financial advisor (IFA), by applying the discounted cash flow approach (DCF) or amounting to THB 132.02
and financial reporting. Participants at the meeting agreed this was a good opportunity to increase transparency on the value and relevance of audit in today?s increasingly complex business environment
Value of Transaction : Not exceeding 400.00 million Baht. Acquisition price is determined based on Discount Cash Flow valuation conducted by the independent financial advisor and based on the negotiation
equivalent to 100 percent of its total shares, with the par value of Baht 27.25 per share, with STEC. In this regards, the Company agrees to transfer all ordinary shares in Mo Chit Land to STEC on November 1
consideration 3. Approved the appropriate price range of the value of assets disposal according to opinion of an Independent Financial Advisor in a total of 1,636.50 - 1,684.50 million baht and set criteria for
related party transaction and asset acquisition subject to the approval of shareholders? meeting.Although, the transaction value is within the range of 245.24-292.78 million baht as appraised by independent